Other Fraud Cases filed in West Virginia
Cases 61 - 70 of 402
Persinger v. J. & J., L.L.P.
as 5:2014cv00143
Plaintiff: Logan M. Persinger
Defendant: J. & J., L.L.P.
Cause Of Action: 28 U.S.C. § 1332
Bailey et al v. CMH Homes, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv26820
Plaintiff: Austin Bailey and Cynthia Bailey
Defendant: CMH Homes, Inc. , Vanderbilt Mortgage and Finance, Inc. , Prestige Title Company, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Wiggins et al v. JP Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 2:2014cv11103
Plaintiff: Larry R. Wiggins and Carolyn E. Wiggins
Defendant: JP Morgan Chase Bank and Seneca Trustees, Inc.
Cause Of Action: 15 U.S.C. § 1601
Campbell v. Beckley Home Show, Inc., et al.
as 2:2014cv02623
Plaintiff: Janet M. Campbell
Defendant: Beckley Home Show, Inc., 21st Mortgage Corporation and Seneca Trustees, Inc.
Cause Of Action: 15 U.S.C. § 1601
Swart v. Pawar et al We have downloadable decisions or orders for this case
as 1:2014cv00010
Plaintiff: Stephany Swart
Defendant: Surendra Pawar , Monongalia Radiology Associates, P.C. , Mark Krauland and others
Counter_claimant: Monongalia Radiology Associates, P.C. and Surendra Pawar
Counter_defendant: Stephany Swart
Thirdparty_plaintiff: Monongalia Radiology Associates, P.C. and Surendra Pawar
Thirdparty_defendant: Wade B. Stoughton, Eric D. Johnson and Cynthia Johnson
Cause Of Action: 28 U.S.C. § 1441
McGinley v. Countrywide Home Loans, Inc. et al
as 2:2013cv32746
Plaintiff: John McGinley
Defendant: Countrywide Home Loans, Inc. , Full Spectrum Lending, Inc. , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Sammons v. JP Morgan Chase Bank, N.A.
as 2:2013cv32277
Plaintiff: Lora Sammons
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Cotta et al v. Fidelity and Deposit Company of Maryland et al
as 2:2013cv24894
Plaintiff: Richard E. Cotta and Connie M. Cotta
Defendant: Fidelity and Deposit Company of Maryland , Bank of America, N.A. and John Doe Holder
Cause Of Action: 15 U.S.C. § 1601
White v. Farmer Financial Services
as 1:2013cv24933
Plaintiff: Kenneth A. White
Defendant: Farmer Financial Services
Cause Of Action: 15 U.S.C. § 1692
Rowe et al v. Aurora Commercial Corp. et al We have downloadable decisions or orders for this case
as 5:2013cv21369
Plaintiff: James J. Rowe and Sharon H. Rowe
Defendant: Aurora Commercial Corp. and Nationstar Mortgage, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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